- New York State Civil Service (Brooklyn, NY)
- …must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State ... surveillance, witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes.3. Familiarity with New… more
- Stony Brook University (Stony Brook, NY)
- …research goals, objectives, and initiatives. + The DCRCP assists the SBM Chief Compliance Officer as required. + Performs other duties as assigned. ... internal investigations of suspected privacy or research related billing compliance violations and recommend corrective actions and further, directs identified … more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- NBC Universal (New York, NY)
- …skilled at driving projects forward. This position reports to the SVP, Chief Compliance Officer . Responsibilities: + Provide operational support to legal counsel ... during 2025. This is a Versant role. The Manager, Compliance will play a pivotal role in shaping and...+ Support legal counsel in conducting and tracking internal investigations , audits, and remediation efforts. + Bachelor's degree or… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Accreditation and Compliance Manager, prov. Location: Rochester, NY Title: Accreditation and Compliance Manager, prov. Deadline: ... Safety is conducting a recruitment effort for the position of Accreditation and Compliance Manager. We are canvassing to see if there are any interested non-retirees… more
- New York State Civil Service (Alden, NY)
- …Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... Public Integrity Division collaborates with others within the Department to ensure compliance with the federal Prison Rape Elimination Act (PREA). Additionally, the… more
- City of New York (New York, NY)
- …The Director of Labor and Employee Relations will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part of a ... role will play a key role in managing internal labor relations investigations , union grievances, and collective bargaining agreements and engagement with Union… more
- CUNY (New York, NY)
- …IX Investigator. The successful candidate will conduct thorough and impartial investigations related to discrimination, harassment, and retaliation. The duties will ... and interviewing witnesses; gathering and assessing information relevant to investigations ; and appropriately applying the relevant CUNY policies to determine… more
- CUNY (New York, NY)
- …and federal regulations. + Track and monitor reports, the status of investigations , ensuring compliance with timelines and procedural requirements. + Ability ... our team. This pivotal role will report to the Director of Compliance and Diversity/Title IX Coordinator, collaborating closely with campus partners including the… more
- MTA (New York, NY)
- …of Diversity and Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Various HOURS OF WORK: Varies (7 1/2 hours/day) DEADLINE: Open ... opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency management… more